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BEG12345 LIMITED

Company number 07178844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2014 AD01 Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 16 April 2014
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 CERTNM Company name changed rehabworks (uk) LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
29 Jan 2014 MR04 Satisfaction of charge 1 in full
01 May 2013 AA Full accounts made up to 31 July 2012
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
24 Jan 2013 AP03 Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013
24 Jan 2013 TM02 Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013
09 May 2012 TM01 Termination of appointment of Richard David Taylor as a director on 26 April 2012
24 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Lutgen Terblanche as a director on 9 February 2012
24 Apr 2012 TM01 Termination of appointment of Lutgen Terblanche as a director on 9 February 2012
12 Apr 2012 AA Full accounts made up to 31 July 2011
24 Jan 2012 TM01 Termination of appointment of Ryan James Henry Robson as a director on 19 January 2012
26 Sep 2011 AP03 Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011
26 Sep 2011 AP01 Appointment of Mr Andrew Darren Holdcroft as a director on 26 September 2011
26 Sep 2011 TM02 Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Richard Roy Warner as a director on 26 September 2011
08 Apr 2011 AD01 Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 8 April 2011
07 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 7 April 2011